Anti-Money Laundering Advisory & Compliance
We help you protect your Business from Financial Crime and to Comply with the Regulatory Frameworks
About Our AML Services
Lexio Advisory provides tailored compliance solutions to help protect your business from financial crime and ensure alignment with key regulatory frameworks, including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
Our advisory services are designed to compliment and help any organization that acts as a gatekeeper to the financial system (a regulated entity under the Act). If your business involves the handling of client funds, the formation of corporate structures, or the facilitation of high-value transactions, you are likely in the scope of Irish and EU AML legislation. We provide the necessary expertise to help you navigate these complex obligations, ensuring that your firm does not become an unwitting conduit for criminal proceeds.
Whether you’re facing new legislative requirements or managing reputational risks, we offer experienced support to help you meet your compliance obligations and stay ahead of evolving regulations.
Industries
Law Firms
Solicitors and barristers who must navigate evolving compliance requirements, including the transition toward more rigorous, rules based oversight
Accountants & Tax Professionals
Firms that manage corporate assets and are required to perform enhanced due diligence on beneficial owners
Financial Institutions and Banking
This sector encompasses credit institutions, e-money institutions, and payment service providers. These entities are subject to the most rigorous oversight by the Central Bank of Ireland and must maintain sophisticated frameworks for transaction monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Asset Management and Investment Funds
Investment funds, management companies, and Special Purpose Vehicles (SPVs) are high-priority targets. Given the global nature of these assets, they require specialized advice on sanctions screening, beneficial ownership transparency, and the implementation of robust AML/CFT policies to satisfy both domestic and international regulators.
Cryptocurrency and Fintech
As the digital asset landscape evolves, firms operating in the crypto space are increasingly being brought under the scope of AML directives. These firms often lack the legacy compliance infrastructure of traditional banks and require significant assistance in building compliant operating models from the ground up.
Estate Agents & High Value Goods Dealers
For estate agents and dealers in high-value goods, the regulatory landscape has shifted from simple record keeping to proactive risk management. These sectors are considered “gatekeepers” because they facilitate the conversion of illicit cash into tangible assets, a process often referred to as the “layering” or “integration” phase of money laundering.
Why Work With Us?
Transform Your Compliance Landscape
Our experienced consultants offer strategic AML solutions built around your specific needs, helping you navigate complex regulatory environments with confidence.
Our services include:
- General AML guidance and advice
- Tailored policy development
- Remedation Services
- AML Compliance Heath Checks
- Suspicious Activity Reporting and Third-Party Reliance
- Simulated Regulatory and AML/CTF Audits
- Advanced Know Your Customer (KYC) and Customer Due Diligence (CDD) Frameworks
- Compliance Programme Development
- Strategic AML/CTF Program Governance
Each engagement is designed to empower your team and strengthen your compliance framework, with flexible support that adapts to the demands of your industry and regulatory expectations.
Our Expertise
Deep Regulatory Knowledge
Our team holds extensive experience across domestic and international compliance regulations.
Personalised Approach
Every solution is customised, no generic frameworks or one-size-fits-all advice.
Proven Results
We’ve helped clients across legal, financial, and commercial sectors achieve compliance, avoid penalties, and strengthen their internal controls.